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Promise — Investor Relations & Filings

Ticker · 3057 ISIN · TW0003057006 TW Manufacturing
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Filings indexed 1,780 across all filing types
Latest filing 2023-05-08 Capital/Financing Update
Country TW Taiwan
Listing TW 3057

About Promise

https://www.promise.com

PROMISE Technology, Inc. is a global developer of high-performance storage solutions tailored for data centers, surveillance, cloud, and rich media markets. With over 30 years of expertise, the company specializes in scalable SAN, NAS, and Thunderbolt-enabled storage systems. Its core product lines include the Pegasus series for creative professionals, the Vess series for AI-driven surveillance, and the VTrak series for enterprise IT environments. Central to its ecosystem is the proprietary PromiseRAID technology, complemented by specialized 'Boost' technologies—SmartBoost, GreenBoost, and Media & Entertainment Boost—designed to optimize data stability, energy efficiency, and workflow performance. PROMISE provides end-to-end storage architectures that support high-density camera environments, post-production collaborative workflows, and petabyte-scale data management for diverse vertical sectors.

Recent filings

Filing Released Lang Actions
本公司董事會決議發行限制員工權利新股
Capital/Financing Update Classification · 95% confidence The document is a company announcement from the board of directors regarding the resolution to issue restricted employee stock rights (new shares) without charge. It details the issuance conditions, eligibility, vesting schedule, potential expense impact, and shareholder rights implications. The document is a regulatory announcement about a capital issuance event, specifically about employee stock rights issuance. It is not a full financial report, audit, or earnings release, nor is it a proxy or voting result. The content fits best under Capital/Financing Update (CAP) as it concerns issuance of new shares and related capital structure changes. The document length is short and focused on this specific capital issuance event, not a report publication or certification. Therefore, the classification is CAP with high confidence.
2023-05-08 Chinese
本公司董事會決議召開112年股東常會(增加議案)
AGM Information Classification · 95% confidence The document is a formal announcement from a company (3057 喬鼎) regarding the resolution of its board of directors to convene the 112th Annual General Meeting (AGM). It includes details such as the date and location of the AGM, agenda items including reports, approvals, discussions, elections, and other matters to be addressed at the meeting. The document is short (987 characters) and primarily serves as a notification of the AGM and its agenda rather than the actual AGM materials or minutes. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. The document is not a full annual report, financial statement, or voting results announcement, but an AGM meeting notice with agenda details.
2023-05-08 Chinese
公告本公司董事會解除經理人競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (3057 喬鼎) regarding a board resolution to lift the non-compete restrictions on certain managers. It details the names, positions, and permitted competitive activities of the managers, as well as related information about their roles in a subsidiary company in China. The document is a regulatory announcement about board/management decisions rather than a financial report or earnings release. It does not contain financial statements or detailed financial data. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on management decisions, not a report publication or certification.
2023-05-08 Chinese
公告本公司董事會通過112年第一季財務報告
Interim / Quarterly Report Classification · 95% confidence The document is a public announcement from a listed company (3057 喬鼎) reporting the approval of its first quarter financial report by the board of directors and audit committee on 112/05/08 (Taiwan calendar year). It includes cumulative financial data for the period 112/01/01 to 112/03/31, such as revenue, gross profit, operating loss, net loss, EPS, total assets, liabilities, and equity. The document is short (905 characters) and primarily serves as a formal announcement of the board's approval of the quarterly financial report rather than the full report itself. This fits the definition of an Interim / Quarterly Report (IR) because it contains substantive financial data and analysis for a period shorter than a full fiscal year. It is not merely a notice of report publication or a certification. Therefore, the correct classification is IR with high confidence. Q1 2023
2023-05-08 Chinese
112年04月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, independent directors, general manager, and other senior management, with specific share counts and changes. The content focuses on insider shareholdings and their changes, which aligns with reporting of personal share transactions by company directors and executives. There is no indication of financial statements, audit information, meeting materials, or other report types. The document is not a report publication announcement or a certification. Therefore, the document fits best into the category of Director's Dealing (DIRS).
2023-05-03 Chinese
112年04月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed information about shareholdings of company insiders, including directors, independent directors, and senior management. It lists the number of shares held, pledged shares, and related percentages. The content is focused on insider shareholdings and their changes, which aligns with reporting on personal share transactions or holdings by company directors and executives. There is no indication of financial results, meeting materials, or regulatory announcements unrelated to insider holdings. The document length is relatively short (2132 characters), and it is not an announcement of a report but a direct disclosure of insider shareholdings. Therefore, the most appropriate classification is Director's Dealing (DIRS).
2023-05-03 Chinese

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